OPTIMUM LINKS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 05/03/255 March 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 28/02/2528 February 2025 | Appointment of a voluntary liquidator |
| 28/02/2528 February 2025 | Statement of affairs |
| 28/02/2528 February 2025 | Resolutions |
| 28/02/2528 February 2025 | Registered office address changed from The Old Rectory Church Street Weybridge KT13 8DE England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 2025-02-28 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 07/06/247 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 18/04/2318 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Registered office address changed from Hawbush House 8 Curzon Road Weybridge Surrey KT13 8UW to The Old Rectory Church Street Weybridge KT13 8DE on 2022-04-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Change of share class name or designation |
| 24/11/2124 November 2021 | Change of details for Mrs Barbara Ann Law as a person with significant control on 2021-11-18 |
| 23/11/2123 November 2021 | Notification of a person with significant control statement |
| 23/11/2123 November 2021 | Withdrawal of a person with significant control statement on 2021-11-23 |
| 23/11/2123 November 2021 | Change of details for Miss Tracy Anne Welch as a person with significant control on 2021-11-18 |
| 22/11/2122 November 2021 | Second filing of Confirmation Statement dated 2021-09-05 |
| 22/11/2122 November 2021 | Change of details for Mrs Barbara Ann Law as a person with significant control on 2021-11-18 |
| 22/11/2122 November 2021 | Notification of Tracy Anne Welch as a person with significant control on 2021-11-18 |
| 08/09/218 September 2021 | Confirmation statement made on 2021-09-05 with no updates |
| 09/04/219 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 25/03/2025 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 01/05/191 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 05/04/185 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 05/09/175 September 2017 | 05/09/17 Statement of Capital gbp 3.08 |
| 24/04/1724 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 14/06/1614 June 2016 | ADOPT ARTICLES 20/05/2016 |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/09/157 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/10/144 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/09/138 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/09/127 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/09/1112 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/09/1015 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN LAW / 05/09/2010 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/09/0721 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | AUDITOR'S RESIGNATION |
| 11/10/0011 October 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
| 20/04/9920 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 02/03/992 March 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 06/11/986 November 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | COMPANY NAME CHANGED DRAFTLANE LIMITED CERTIFICATE ISSUED ON 13/11/96 |
| 29/10/9629 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/9626 October 1996 | ALTER MEM AND ARTS 17/09/96 |
| 15/10/9615 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/963 October 1996 | NEW SECRETARY APPOINTED |
| 03/10/963 October 1996 | REGISTERED OFFICE CHANGED ON 03/10/96 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 03/10/963 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 05/09/965 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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